1
Unit 28 Passfield Business Centre, Lynchborough Road Passfield, Liphook, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2007-02-13
IIF 54 - Director → ME
2008-09-28 ~ dissolved
IIF 58 - Director → ME
2
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2006-07-08
IIF 52 - Director → ME
2008-09-28 ~ 2017-03-01
IIF 43 - Director → ME
2006-07-08 ~ 2011-03-03
IIF 80 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
3
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 67 - Director → ME
4
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ dissolved
IIF 60 - Director → ME
2007-07-30 ~ 2012-08-17
IIF 72 - Secretary → ME
5
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (2 parents)
Officer
2018-09-05 ~ now
IIF 22 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 12 - Has significant influence or control → OE
6
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2007-02-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
BAKER VENTURES LTD
- 2012-03-19
07125284 St Lawrence, 98 Southleigh Road, Havant, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ 2018-10-29
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Liphook
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 57 - Director → ME
9
Unit 28, Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ 2016-01-20
IIF 55 - Director → ME
10
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Active Corporate (6 parents, 19 offsprings)
Officer
2007-04-04 ~ now
IIF 30 - Director → ME
2004-05-24 ~ 2010-10-14
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
11
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (3 parents)
Officer
2008-09-28 ~ now
IIF 24 - Director → ME
2006-07-08 ~ 2010-03-08
IIF 78 - Secretary → ME
12
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-19 ~ dissolved
IIF 63 - Director → ME
13
Unit 148, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2015-10-15 ~ now
IIF 15 - Director → ME
2015-10-15 ~ 2015-10-15
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
14
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ 2018-10-29
IIF 37 - Director → ME
2008-05-13 ~ 2011-05-27
IIF 71 - Secretary → ME
15
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2008-09-30 ~ 2018-10-29
IIF 38 - Director → ME
2007-11-07 ~ 2007-11-21
IIF 68 - Director → ME
16
HAMPSHIRE DATACENTRE LTD
- 2012-11-27
05461047DARK 2 LTD
- 2011-02-04
05461047 06494746, 05723980, 06494746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-05-24 ~ 2018-10-01
IIF 33 - Director → ME
17
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (2 parents)
Officer
2016-10-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
18
NETBRAND.CO.UK LTD
- 2010-11-11
05727160 Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (3 parents)
Officer
2006-03-02 ~ now
IIF 18 - Director → ME
19
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, England
Dissolved Corporate (3 parents)
Officer
2013-06-10 ~ 2024-03-15
IIF 47 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-03-02 ~ 2006-07-08
IIF 65 - Director → ME
2008-09-28 ~ 2020-12-01
IIF 42 - Director → ME
2006-07-08 ~ 2010-03-05
IIF 79 - Secretary → ME
21
Unit 29 Highcroft Industrial Estate, Enterprise Road, Horndean, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-07 ~ 2024-03-15
IIF 48 - Director → ME
22
6 Badminton Court, Station Road, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-22 ~ now
IIF 25 - Director → ME
23
DARK COMMUNICATIONS LTD
- 2012-03-19
06494746 St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ 2018-10-29
IIF 39 - Director → ME
2008-02-06 ~ 2009-02-25
IIF 74 - Secretary → ME
24
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 62 - Director → ME
25
DATA CENTRE HOLDINGS UK LIMITED - 2021-04-09
201 North Street, Leeds, England
Active Corporate (11 parents)
Officer
2025-08-11 ~ now
IIF 31 - Director → ME
26
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2005-05-24
IIF 66 - Director → ME
2008-09-28 ~ 2017-03-01
IIF 40 - Director → ME
2006-07-08 ~ 2011-03-03
IIF 81 - Secretary → ME
27
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2008-09-28 ~ 2017-03-01
IIF 36 - Director → ME
2004-03-02 ~ 2005-05-24
IIF 64 - Director → ME
2006-07-08 ~ 2011-03-03
IIF 77 - Secretary → ME
28
St Lawrence, 98 Southleigh Road, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-09-27 ~ 2017-03-01
IIF 34 - Director → ME
2007-12-03 ~ 2010-10-14
IIF 75 - Secretary → ME
29
St Lawrence, 98 Southleigh Road, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-04-15 ~ 2018-10-29
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
30
BAKER GROUP HOLDINGS LIMITED
- 2021-12-17
13566145 Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (2 parents)
Officer
2017-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 4 - Has significant influence or control → OE
32
Unit 6, Badminton Court, Station Road, Bristol, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 27 - Director → ME
33
Unit 6 Badminton Court, Station Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-22 ~ now
IIF 16 - Director → ME
34
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (3 parents)
Officer
2010-12-13 ~ now
IIF 17 - Director → ME
35
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
St Lawrence, 98 Southleigh Road, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-09 ~ 2007-02-13
IIF 49 - Director → ME
2008-09-28 ~ 2020-12-01
IIF 45 - Director → ME
37
Unit 7 Bowling Hill Business Park, Quarry Road, Bristol, England
Active Corporate (6 parents)
Officer
2003-10-16 ~ 2007-09-17
IIF 53 - Director → ME
2008-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
38
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 51 - Director → ME
39
St Lawrence, 98 Southleigh Road, Havant
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ 2018-10-29
IIF 44 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
40
Unit 6 Badminton Court, Station Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 21 - Director → ME
41
Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2006-07-12 ~ dissolved
IIF 50 - Director → ME
42
St Lawrence, 98 Southleigh Road, Havant, Hampshire
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ 2020-12-01
IIF 35 - Director → ME
2007-12-03 ~ 2011-12-16
IIF 73 - Secretary → ME
43
Unit 28, Passfield Business Centre, Lynchborough Road, Passfield, Hampshire
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 56 - Director → ME
44
St Lawrence, 98 Southleigh Road, Havant, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ 2020-12-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
45
Unit 28 Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2008-09-27 ~ dissolved
IIF 61 - Director → ME
2007-05-29 ~ 2011-06-20
IIF 76 - Secretary → ME
46
C/o Dark Group Ltd Passfield Business Centre, Lynchborough Road, Passfield, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-28 ~ dissolved
IIF 59 - Director → ME
2006-09-18 ~ 2009-02-25
IIF 70 - Secretary → ME